51 Linden Gardens Management Company Limited in London - W8 5LS

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51 Linden Gardens Management Company Limited

51 Linden Gardens Management Company started in year 1991 as Private Limited Company with registration number 02625883. The 51 Linden Gardens Management Company company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at 27 Palace Gate. Postal code: W8 5LS.

Currently there are 3 directors in the the company, namely Thomas L., Sophie B. and Anke R.. In addition one secretary - Charles L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51 Linden Gardens Management Company Limited Address / Contact

Office Address	27 Palace Gate
Office Address2	London
Town
Post code	W8 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625883
Date of Incorporation	Tue, 2nd Jul 1991
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 30th Sep 2021 (101 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 1st Apr 2022 (2022-04-01)
Last confirmation statement dated	Thu, 18th Mar 2021

Company staff

Thomas L.

Position: Director

Appointed: 03 August 2010

Sophie B.

Position: Director

Appointed: 19 December 2000

Charles L.

Position: Secretary

Appointed: 11 January 1999

Anke R.

Position: Director

Appointed: 26 June 1997

Samantha V.

Position: Director

Appointed: 27 February 1998

Resigned: 13 July 2010

Neda D.

Position: Director

Appointed: 19 November 1997

Resigned: 21 August 2012

Justin F.

Position: Secretary

Appointed: 04 August 1997

Resigned: 11 January 1999

Justin F.

Position: Director

Appointed: 09 December 1996

Resigned: 13 October 2001

Frederica L.

Position: Director

Appointed: 09 December 1996

Resigned: 26 June 1997

Giovanna A.

Position: Director

Appointed: 09 December 1996

Resigned: 09 December 1996

Peter R.

Position: Director

Appointed: 09 December 1996

Resigned: 19 November 1997

Andrew J.

Position: Director

Appointed: 09 December 1996

Resigned: 26 February 1998

Peter R.

Position: Secretary

Appointed: 31 October 1995

Resigned: 04 August 1997

Magnus M.

Position: Director

Appointed: 31 October 1995

Resigned: 09 December 2000

Jeremy B.

Position: Secretary

Appointed: 06 July 1993

Resigned: 31 October 1995

Andrew J.

Position: Director

Appointed: 06 July 1993

Resigned: 31 October 1995

Walter M.

Position: Secretary

Appointed: 02 July 1991

Resigned: 06 July 1993

Walter M.

Position: Director

Appointed: 02 July 1991

Resigned: 06 July 1993

Mbc Nominees Limited

Position: Nominee Director

Appointed: 02 July 1991

Resigned: 02 July 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 02 July 1991

Resigned: 02 July 1991

Daniel M.

Position: Director

Appointed: 02 July 1991

Resigned: 06 July 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	41 293	62 706	13 785	18 759

Balance Sheet
Current Assets	42 405	63 461	17 707	19 756	25 640	37 033	33 276
Net Assets Liabilities				18 759	16 965	21 963	24 601
Cash Bank In Hand	31 275	35 007	11
Debtors	11 130	28 454	17 696
Net Assets Liabilities Including Pension Asset Liability	41 293	62 706	13 785	18 759

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	41 287	62 700	13 779
Shareholder Funds	41 293	62 706	13 785	18 759

Other
Average Number Employees During Period						3	3
Creditors				997	8 675	15 070	8 675
Net Current Assets Liabilities	41 293	62 706	13 785	18 759	16 965	21 963	24 601
Total Assets Less Current Liabilities	41 293	62 706	13 785	18 759	16 965	21 963	24 601
Creditors Due Within One Year	1 112	755	3 922	997
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 9th, June 2015	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 3rd, June 2014	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 11th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 31st, May 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (9 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 8th, June 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (10 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 31st, January 2004	accounts	Free Download (10 pages)
363s	Period up to Monday 7th July 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 7th July 2003 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, November 2001	accounts	Free Download (9 pages)
363s	Period up to Monday 2nd July 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 2nd July 2001 (Director resigned)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (9 pages)
363s	Period up to Wednesday 29th July 1998 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 29th July 1998 (Location of register of members address changed)	annual return
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Director resigned	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 16th, August 1996	accounts	Free Download (5 pages)
363s	Period up to Sunday 14th July 1996 - Annual return with full member list filed on: 14th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 18th, October 1995	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd August 1995 - Annual return with full member list filed on: 23rd, August 1995	annual return
363s	Period up to Friday 5th August 1994 - Annual return with full member list filed on: 5th, August 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, August 1994	accounts
363s	Period up to Wednesday 14th July 1993 - Annual return with full member list filed on: 14th, July 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 31st, March 1993	accounts
363s	Period up to Tuesday 21st July 1992 - Annual return with full member list filed on: 21st, July 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992	accounts

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